Valencia Beverages LLP
About Valencia Beverages LLP
Data last updated:
Valencia Beverages LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAU-9224.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Nirmala and Govind Kumar.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Plot No 415 Ground Floor Block B Sector 19 Dwarka, Delhi, India – 110075.
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- Registered AddressPlot No 415 Ground Floor Block B Sector 19 Dwarka, Delhi, India – 110075
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Valencia Beverages LLP FY 2023 filings available
Financial Statement Summary of Valencia Beverages LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Valencia Beverages LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Valencia Beverages are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Valencia Beverages LLP
Valencia Beverages has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Also directs: Pooja Bhatta Company Private Limited | Designated Partner | 03 Dec 2020 | 5 Years 10 Months | Current |
| Govind Kumar Also directs: Pooja Bhatta Company Private Limited | Designated Partner | 03 Dec 2020 | 5 Years 10 Months | Current |
Charges & Borrowings of Valencia Beverages LLP
Valencia Beverages LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valencia Beverages LLP
Employment history and EPFO contributions of people linked to Valencia Beverages.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Valencia Beverages LLP
Valencia Beverages LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Govind Kumar was appointed as Designated Partner on 03 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Valencia Beverages LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Valencia Beverages LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Valencia Beverages LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Valencia Beverages LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Valencia Beverages LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Valencia Beverages LLP
Valencia Beverages is an active limited liability partnership based in Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 03 December 2020 (6+ years old) and is registered under LLPIN AAU-9224.
Valencia Beverages has 2 current designated partners:
- Nirmala - Designated Partner
- Govind Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Valencia Beverages is AAU-9224. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Valencia Beverages was incorporated on 03 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Govind Kumar was appointed as Designated Partner on 03 Dec 2020. Nirmala was appointed as Designated Partner on 03 Dec 2020.
The registered office of Valencia Beverages is at Plot No 415 Ground Floor Block B Sector 19 Dwarka, Delhi, India – 110075.
The total obligation of contribution is ₹20,000.
Valencia Beverages operates in the business services industry, in the wholesale segment.
Valencia Beverages can be reached at its registered office: Plot No 415 Ground Floor Block B Sector 19 Dwarka, Delhi, India – 110075.
Valencia Beverages is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.